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HOW WE CAN HELP
With extensive local expertise throughout Central and Eastern Europe and the former Soviet countries, we have built an extensive network to manage multijurisdictional matters, including complex offshore elements. Our clients are typically large corporations, law firms, and high-net worth individuals.
We work with licensed investigators and fraud examiners that have familiarity with the local rules for documenting and collecting evidence for legal procedures. Our team is accustomed to working with internal compliance inquiries and legal teams, as well as running inquiries in multiple jurisdictions simultaneously.
Workplace incidents, from allegations of misconduct to industrial accidents, require the attention to detail that our investigators can provide. Documenting incidents, interviewing witnesses, and digging out the information needed is our forte.
Fraud & Corruption Investigations
Since COVID changed the world, fraud is overwhelming law enforcement around the world. We have the experience and resources to find the facts and, in many cases, find those responsible.
Disputes & Asset Recovery
Assisting companies, individuals, and their legal advisors to illuminate pathways to concealed and convertible assets across borders, including in obscure offshore jurisdictions through trusts and corporate structures.
Uncovering hard to find facts, people, and documents to provide clarity and evidence in support of negotiations, litigation, and arbitration proceedings.
Supporting investigations and injunctive procedures by providing data imaging, document and email review, and analytical services.
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